The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Beckett, Matthew James
Operations Director born in July 1974Individual (6 offsprings)Officer
2007-07-01 ~ nowOF - Director → CIF 0 - 2
Ronan, Lee Patrick
Commercial Director born in May 1978Individual (1 offspring)Officer 2013-01-02 ~ nowOF - Director → CIF 0 - 3CSL HOLDINGS LTD
The Sussex Barn, Peper Harow, Godalming, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)2,536,415 GBP2024-06-30Person with significant control 2023-10-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
9
- 1
Brander, Simon James
Founder Director born in August 1956Individual (3 offsprings)Officer ~ 2018-04-03OF - Director → CIF 0Brander, Simon James
Individual (3 offsprings)Officer 2003-10-01 ~ 2010-02-03OF - Secretary → CIF 0Mr Simon James Brander
Born in August 1956Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2018-04-03PE - Has significant influence or control → CIF 0 - 2
Mr Matthew James Beckett
Born in July 1974Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2018-04-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Williams, Howard Wynne
Technical Director born in March 1957Individual (1 offspring)Officer ~ 2013-01-08OF - Director → CIF 0Williams, Howard Wynne
Individual (1 offspring)Officer ~ 1996-11-21OF - Secretary → CIF 0 - 4
Brander, Nicola
Individual (1 offspring)Officer 1996-11-21 ~ 2003-10-01OF - Secretary → CIF 0 - 5
Beer, Claire Philippa
IndividualOfficer 2010-02-03 ~ 2012-02-13OF - Secretary → CIF 0 - 6
Bird, Gordon
Client Services Director born in January 1973IndividualOfficer 2018-07-01 ~ 2024-10-15OF - Director → CIF 0 - 7
Henwick, Mark Edward
Company Director born in October 1957IndividualOfficer ~ 1997-09-29OF - Director → CIF 0 - 8
Whitehead, Richard James
Sales & Marketing Director born in November 1961Individual (4 offsprings)Officer 1997-09-30 ~ 2018-04-03OF - Director → CIF 0Mr Richard James Whitehead
Born in November 1961Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2018-04-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 9The Sussex Barn, The Sussex Barn, Peper Harow Park, Godalming, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)20 GBP2023-06-30Person with significant control2018-03-26 ~ 2023-10-25PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
COMPUFILE SYSTEMS LIMITED
Previous name
DESKTOP COMPUTER SURVEYS LIMITED - 1992-04-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
242023-07-01 ~ 2024-06-30
222022-07-01 ~ 2023-06-30
Property, Plant & Equipment
40,072 GBP2024-06-30
72,107 GBP2023-06-30
Debtors
Current
700,585 GBP2024-06-30
682,092 GBP2023-06-30
Cash at bank and in hand
1,624,101 GBP2024-06-30
1,870,688 GBP2023-06-30
Current Assets
2,324,686 GBP2024-06-30
2,552,780 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,084,011 GBP2024-06-30
-1,324,900 GBP2023-06-30
Net Current Assets/Liabilities
1,240,675 GBP2024-06-30
1,227,880 GBP2023-06-30
Total Assets Less Current Liabilities
1,280,747 GBP2024-06-30
1,299,987 GBP2023-06-30
Net Assets/Liabilities
1,256,782 GBP2024-06-30
1,268,244 GBP2023-06-30
Equity
Called up share capital
4,914 GBP2024-06-30
4,914 GBP2023-06-30
Share premium
285,936 GBP2024-06-30
285,936 GBP2023-06-30
Capital redemption reserve
132 GBP2024-06-30
132 GBP2023-06-30
Retained earnings (accumulated losses)
965,800 GBP2024-06-30
977,262 GBP2023-06-30
Equity
1,256,782 GBP2024-06-30
1,268,244 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
44,479 GBP2024-06-30
44,479 GBP2023-06-30
Other
359,442 GBP2024-06-30
354,322 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
403,921 GBP2024-06-30
398,801 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
326,694 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
37,155 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
319,370 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
363,849 GBP2024-06-30
Property, Plant & Equipment
Other
40,072 GBP2024-06-30
72,107 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
333,607 GBP2024-06-30
354,134 GBP2023-06-30
Other Debtors
Current
263,926 GBP2024-06-30
260,378 GBP2023-06-30
Prepayments/Accrued Income
Current
103,052 GBP2024-06-30
67,580 GBP2023-06-30
Cash and Cash Equivalents
1,624,101 GBP2024-06-30
1,870,688 GBP2023-06-30
Trade Creditors/Trade Payables
Current
19,286 GBP2024-06-30
23,456 GBP2023-06-30
Amounts owed to group undertakings
Current
343,143 GBP2024-06-30
468,746 GBP2023-06-30
Corporation Tax Payable
Current
118,290 GBP2024-06-30
120,093 GBP2023-06-30
Taxation/Social Security Payable
Current
148,044 GBP2024-06-30
131,233 GBP2023-06-30
Other Creditors
Current
4,215 GBP2024-06-30
1,910 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
451,033 GBP2024-06-30
579,462 GBP2023-06-30
Creditors
Current
1,084,011 GBP2024-06-30
1,324,900 GBP2023-06-30
Net Deferred Tax Liability/Asset
8,965 GBP2024-06-30
16,743 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,778 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
8,965 GBP2024-06-30
25,782 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
491,400 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
76,900 GBP2024-06-30
76,900 GBP2023-06-30
Between one and five year
211,475 GBP2024-06-30
230,700 GBP2023-06-30
More than five year
57,675 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
288,375 GBP2024-06-30
365,275 GBP2023-06-30
COMPUFILE SYSTEMS LIMITED
InfoDESKTOP COMPUTER SURVEYS LIMITED - 1992-04-24Registered number 02289762The Sussex Barn, Peper Harow Park, Godalming, Surrey GU8 6BQPrivate Limited Company incorporated on 1988-08-25 (37 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-08-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.